Epstein File EFTA01401241: Client and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401241: Client and Deleted (DS10)

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This is an internal bank compliance communication dated October 8-9, 2013, regarding AML (Anti-Money Laundering) compliance alerts and PCR (Potentially Concerning Report) reviews. The message, involving Amanda Kirby, Jacqueline Lightbody, Paul Morris, and Urvashi, discusses whether alerts pertain to the client and includes instructions for compliance follow-up. Attachments containing alert details were deleted by Amanda Kirby.

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client deleted money laundering

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Excerpt 1

use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to According to the business, our **client**

Excerpt 2

Jacqueline Lightbody/db/ Paul Morris/db/ 10/08/2013 12:42 PM Fw: de alert [I] Classification: For internal use only Hi, This PCR alert does not pertain to our **client**

Excerpt 3

Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.